ILA-SPA LIMITED
WOODSTOCK THE HIMALAYAN SALT CRYSTAL CO. LIMITED THE TURTLE CONSULTANCY LIMITED SEVCO 1177 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX20 1DB

Company number 04031333
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address UNIT 4 GATE FARM PARK ROAD, KIDDINGTON, WOODSTOCK, OXFORDSHIRE, OX20 1DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Atiqa Rana as a director on 24 October 2016; Confirmation statement made on 11 July 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 20,655.8 . The most likely internet sites of ILA-SPA LIMITED are www.ilaspa.co.uk, and www.ila-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Combe (Oxon) Rail Station is 4.5 miles; to Tackley Rail Station is 4.7 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ila Spa Limited is a Private Limited Company. The company registration number is 04031333. Ila Spa Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Ila Spa Limited is Unit 4 Gate Farm Park Road Kiddington Woodstock Oxfordshire Ox20 1db. . LEICESTER, Denise Jane is a Secretary of the company. LEICESTER, John William is a Secretary of the company. HAMBLEDEN, William Henry, Viscount is a Director of the company. LEICESTER, Denise Jane is a Director of the company. LEICESTER, John William is a Director of the company. MACKESY, Alexandra Jane is a Director of the company. SIMPSON, Michael Howard is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ANDERSON, Luisa has been resigned. Director BEVAN, Hugh Charles has been resigned. Director EDWARDS, Julie Anne has been resigned. Director LEATHAM, Georgina Susan has been resigned. Director MANNERS, Georgina Susan has been resigned. Director RANA, Atiqa has been resigned. Director SMITH, Nicolas Robin Bartolomeo, The Honourable has been resigned. Director STEWART, Lucy Jane has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEICESTER, Denise Jane
Appointed Date: 14 August 2000
Secretary
LEICESTER, John William
Appointed Date: 01 April 2010
Director
HAMBLEDEN, William Henry, Viscount
Appointed Date: 15 September 2014
70 years old
Director
LEICESTER, Denise Jane
Appointed Date: 14 August 2000
69 years old
Director
LEICESTER, John William
Appointed Date: 14 August 2000
75 years old
Director
MACKESY, Alexandra Jane
Appointed Date: 29 August 2013
63 years old
Director
SIMPSON, Michael Howard
Appointed Date: 30 September 2015
67 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 August 2000
Appointed Date: 11 July 2000
Director
ANDERSON, Luisa
Resigned: 29 November 2013
Appointed Date: 17 December 2012
64 years old
Director
BEVAN, Hugh Charles
Resigned: 29 June 2015
Appointed Date: 29 November 2013
64 years old
Director
EDWARDS, Julie Anne
Resigned: 09 June 2010
Appointed Date: 12 April 2010
59 years old
Director
LEATHAM, Georgina Susan
Resigned: 05 March 2009
Appointed Date: 18 September 2005
54 years old
Director
MANNERS, Georgina Susan
Resigned: 15 December 2010
Appointed Date: 15 December 2009
54 years old
Director
RANA, Atiqa
Resigned: 24 October 2016
Appointed Date: 30 April 2010
53 years old
Director
SMITH, Nicolas Robin Bartolomeo, The Honourable
Resigned: 19 July 2010
Appointed Date: 15 December 2009
65 years old
Director
STEWART, Lucy Jane
Resigned: 19 July 2010
Appointed Date: 15 December 2009
64 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Viscount William Henry Hambleden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILA-SPA LIMITED Events

18 Nov 2016
Termination of appointment of Atiqa Rana as a director on 24 October 2016
20 Sep 2016
Confirmation statement made on 11 July 2016 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 20,655.8
31 Aug 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 2,066.80
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 82 more events
23 Aug 2000
New director appointed
23 Aug 2000
New secretary appointed;new director appointed
23 Aug 2000
Registered office changed on 23/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
18 Aug 2000
Company name changed sevco 1177 LIMITED\certificate issued on 21/08/00
11 Jul 2000
Incorporation

ILA-SPA LIMITED Charges

20 August 2009
Debenture
Delivered: 21 August 2009
Status: Satisfied on 28 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Rent deposit deed
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: The Honourable Erik Maurice William Robson and Chloe Annabel Robson
Description: The deposit balance. See the mortgage charge document for…
30 October 2006
Rent deposit deed
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Honourable Erik Maurice William Robson
Description: All monies from time to time standing to the credit of the…

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